Jason Chan, a California resident, pleaded guilty to Wire Fraud and Aiding and Abetting on November 27, 2023, in U.S. District Court, Eastern District of California. Jamar Rogers, also a resident of California, pleaded guilty to the same charge on October 10, 2023.Our investigation found that Rogers purchased Amtrak tickets with stolen credit cards and exchanged the tickets for vouchers that he then advertised for sale. Chan purchased the vouchers from Rogers at a discounted rate, used them to buy new tickets, and then sold the tickets online at a discounted price. As a result of the scheme, Rogers and Chan caused Amtrak to issue approximately $38,000 in ticket vouchers and caused losses of over $45,000 to Amtrak, card-issuing banks, and card holders.
Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
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Amtrak (National Railroad Passenger Corporation) | TWO CALIFORNIA MEN PLEAD GUILTY TO WIRE FRAUD AND AIDING AND ABETTING | Investigation |
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Department of State | Audit of the Planning, Design, Construction, and Commissioning of the Central Power Plant at U.S. Embassy Baghdad, Iraq | Audit | Agency-Wide | View Report | |
Department of Health & Human Services | Multiple States Made Medicaid Capitation Payments to Managed Care Organizations After Enrollees' Deaths | Audit | Agency-Wide | View Report | |
U.S. Agency for International Development | Single Audit of Family Health International for the Year Ended September 30, 2019 | Other |
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View Report | |
AmeriCorps | Semiannual Report to Congress: April 1, 2023 - September 30, 2023 | Semiannual Report | Agency-Wide | View Report | |
Corporation for Public Broadcasting | Semiannual Report, Office of the Inspector General and Audit Resolution Activities, April 1, 2023 through September 30, 2023 | Semiannual Report | Agency-Wide | View Report | |
Corporation for Public Broadcasting | Semiannual Report, Office of the Inspector General and Audit Resolution Activities, April 1, 2023 through September 30, 2023 | Semiannual Report | Agency-Wide | View Report | |
Export-Import Bank | Semiannual Report to Congress April 1, 2023 to September 30, 2023 | Semiannual Report | Agency-Wide | View Report | |
Department of Energy | Management Challenges at the Department of Energy – Fiscal Year 2024 | Other |
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View Report | |
Department of Agriculture | IRA - Conservation Stewardship Program | Other | Agency-Wide | View Report | |